- Company Overview for CITIBOX KENSINGTON LIMITED (02040460)
- Filing history for CITIBOX KENSINGTON LIMITED (02040460)
- People for CITIBOX KENSINGTON LIMITED (02040460)
- Charges for CITIBOX KENSINGTON LIMITED (02040460)
- More for CITIBOX KENSINGTON LIMITED (02040460)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
05 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
02 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
08 Feb 2022 | PSC01 | Notification of Hamideh Hashemi as a person with significant control on 31 December 2021 | |
08 Feb 2022 | PSC01 | Notification of Zahra Hashemi as a person with significant control on 31 December 2021 | |
08 Feb 2022 | PSC01 | Notification of Hamid Hashemi as a person with significant control on 31 December 2021 | |
08 Feb 2022 | PSC07 | Cessation of Citibox Holdings Limited as a person with significant control on 31 December 2021 | |
08 Feb 2022 | AD01 | Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 8 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Simon Peter Cowie as a director on 31 December 2021 | |
08 Feb 2022 | AP01 | Appointment of Miss Zahra Hashemi as a director on 31 December 2021 | |
08 Feb 2022 | AP01 | Appointment of Mr Abbas Saremi as a director on 31 December 2021 | |
08 Feb 2022 | AP01 | Appointment of Mr Hamid Hashemi as a director on 31 December 2021 | |
08 Feb 2022 | AP01 | Appointment of Miss Hamideh Hashemi as a director on 31 December 2021 | |
08 Feb 2022 | TM01 | Termination of appointment of Eileen Cowie as a director on 31 December 2021 | |
13 Jan 2022 | SH02 | Sub-division of shares on 31 December 2021 | |
11 Jan 2022 | CH01 | Director's details changed for Mr Simon Peter Cowie on 31 December 2021 | |
30 Dec 2021 | AP01 | Appointment of Mrs Eileen Cowie as a director on 22 November 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of Francis Vidal Laryea as a director on 22 November 2021 | |
14 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Feb 2021 | SH20 | Statement by Directors | |
15 Feb 2021 | SH19 |
Statement of capital on 15 February 2021
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15 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 |